Board of Directors Information

BELLUS Health's Board of Directors, which is elected annually by shareholders, is composed of members of diverse and rich background, having the necessary experience and skills to bring the Company forward.

Dr. Francesco Bellini
Chairman of the Board
BELLUS Health Inc.

Mr. Charles Cavell
Deputy Chairman
Consultant

Mr. Roberto Bellini
President and Chief Executive Officer
BELLUS Health Inc.

Mr. Franklin Berger
Consultant

Dr. Martin Tolar
President, Chief Executive Officer, Board Member
Knome Inc.

Mr. Neil Flanzraich
Consultant

Ms. Hélène Fortin
Partner
Demers Beaulne, GPCA

Mr. Pierre Larochelle
Vice President, Investments
Power Corporation of Canada

Mr. Joseph Rus
Executive Vice President, Alliance Management &
New Market Development
Shire Pharmaceuticals Group